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Share­holder agreement · Name: INM - Leibniz-Institut für Neue Materialien gemeinnützige GmbH · Work in the field of basic and application-oriented materials research, mainly the research and … Hrb28 Oct 2021 German Trade Register Announcements, Germany

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HRB 8525: Leibniz Institute for New Materials gemeinnützige Gesellschaft mit beschränkter Haftung,
Saarbrücken, Campus D2 2, 66123 Saarbrücken
. The shareholders' meeting on 15 October 2021 resolved on the new version of the articles of association and with it the amendment of the company, the object of the company and the general representation regulation. New company: INM - Leibniz Institute for New Materials non-profit LLC. New subject: Work in the field of basic and application-oriented materials research, mainly the research and development of new materials. The society is to conduct multidisciplinary cutting-edge research using state-of-the-art scientific methods and cooperate with national and international research institutions, universities and companies. For this purpose, the Company may participate in other companies at home and abroad and also acquire such company participations. The society cooperates with Saarland University and other research institutions in the fields of research, education and teaching. The details of the cooperation between Saarland University and the Leibniz Institute for New Materials are regulated by an agreement that requires the approval of the Board of Trustees. The society supports the teaching of the university within the framework of the decisions of the responsible university bodies. In carrying out their tasks, the company and its executive bodies support the goals of equality and diversity and promote the compatibility of family and career. The Company and its executive bodies are obliged to observe and apply the requirements and standards of the Public Corporate Governance Code (PCGK) of the Saarland in its currently valid version. The company has at least two, but no more than three managing directors. The company is represented jointly by two managing directors or by a managing director jointly with an authorized signatory.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: INM - Leibniz-Institut für Neue Materialien gemeinnützige GmbH, Saarbrücken, Germany.

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